Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - OLD PSG WIND-DOWN LTD. | eh1501037_8k.htm |
EXHIBIT 99.1
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200 University Ave., Suite 300
Toronto, Ontario M5H 4H1
T 416.361.0930 F 416.361.0470
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VIA ELECTRONIC TRANSMISSION
July 31, 2015
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
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RE:
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PERFORMANCE SPORTS GROUP LTD.
Confirmation of Notice of Record and Meeting Dates
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We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
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1
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ISIN:
CUSIP:
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CA71377G1000
US71377G5062
US71377G3083
71377G100
71377G506
71377G308
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2
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Date Fixed for the Meeting:
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October 14, 2015
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3
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Record Date for Notice:
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August 28, 2015
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4
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Record Date for Voting:
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August 28, 2015
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5
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Beneficial Ownership Determination Date:
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August 28, 2015
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6
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Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
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COMMON RESTRICTED
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7
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Classes or Series of Securities that entitle the holder to vote at the meeting:
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COMMON RESTRICTED
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8
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Business to be conducted at the meeting:
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Annual and Special
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9
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Notice-and-Access:
Registered Shareholders:
Beneficial Holders:
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NO
NO
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Stratification Level:
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NOT APPLICABLE
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|
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10
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Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:
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NO
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11
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Issuer paying for delivery to Objecting Beneficial Owners:
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YES
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Yours truly,
TMX Equity Transfer Services
" Luisa Roberto "
Senior Relationship Manager
Luisa.Roberto@tmx.com
tmxequitytransferservices.com